Crowe Connect Podcast- Episode 4

Shaping the Future of Compliance & Financial Crime Prevention in the UAE

Explore the final chapter of the Crowe Connect Podcast Episode 4, where we discuss sanctions in international scenario and importance of risk appetite.

The landscape of global finance is shifting rapidly, driven by complex geopolitical tensions and increasingly stringent regulatory requirements. In the final chapter of the Crowe Connect Podcast (Episode 4), industry veteran Mr. Sanjay Singh (Former Head of Compliance & AML at Al Ansari Exchange) joins moderator Mr. Pijush Das to dissect the nuances of international sanctions and the strategic necessity of a robust Risk Appetite Statement.

In this chapter, learn about:

• Insights on international sanctions, with special reference to Syria
• Importance of Risk Appetite statement in exchange sector as part of AML/CFT Compliance.